Entity:
PANOLEUM INTERTRADE INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOURANT & CO. SECRETARIES LIMITED | Shareholder | 31-AUG-1989 | 19-SEP-2001 | Panama Papers |
| LIVELY LIMITED | Shareholder | 31-AUG-1989 | 19-SEP-2001 | Panama Papers |
| Sable Trust Company Limited as Trustee of the Djordjevic & Haydar Settlment | Shareholder | 05-JUN-2013 | - | Panama Papers |
| G.R. NOMINEES LIMITED | Shareholder | 19-SEP-2001 | 05-JUN-2013 | Panama Papers |
| A.F. NOMINEES LIMITED | Shareholder | 19-SEP-2001 | 05-JUN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.